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High-Risk XPCC Entities for Enhanced Sanctions Compliance
This product is a structured dataset of the highest-risk entities associated with the XPCC. It is designed to help compliance teams quickly triage risk, focusing specifically on the 4,000+ legal entities (e.g. companies limited by shares, LLCs, partnerships, factories, etc.), plus their branches, that are branded entities of the XPCC or solely owned by the XPCC and its subordinate divisions, regiments, and components.